Cyprus EMI License Acquisition Service
Financial Details
- Profit Metric:
- Not Applicable
- Location:
- CY
- Source:
- Date:
- September 15, 2025
Key Highlights
Description
This listing is for a service that facilitates the acquisition of an Electronic Money Institution (EMI) license in Cyprus. The service targets businesses looking to provide electronic money and payment services across Europe and globally. It highlights Cyprus's strategic location, supportive regulatory framework, and efficient licensing process. The offering includes a full turnkey solution, covering everything from policy development (AML/KYC/CFT), business plans, bank account opening, accounting services, to SEPA/SWIFT connections and card program integration. Legal support and compliance officer provision are also part of the package. This service is ideal for Fintech enterprises seeking to expand their financial services reach within the European market.
Industry Information
- Industry Description:
- Legal / Tax / Accounting
- Classification:
- Financial Services
Real Estate & Lease
- Status:
- Not_included
Listing Details
- Listing ID:
- f330b6f0-36bf-4791-b743-07b338956a0f
- Deal Status:
- For Sale
- Date Posted:
- July 24, 2024
- Last Updated:
- September 15, 2025
- Currency:
- null